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53 MARINE PARADE LIMITED

Company number 02697363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Apr 2005 363s Return made up to 16/03/05; full list of members
11 Mar 2005 288b Director resigned
07 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 16/03/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned
04 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
28 Apr 2003 288a New secretary appointed
28 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(287) ‐ Registered office changed on 28/04/03
15 Apr 2003 288b Secretary resigned;director resigned
22 May 2002 288b Secretary resigned;director resigned
22 May 2002 288a New secretary appointed;new director appointed
23 Apr 2002 AA Total exemption full accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 16/03/02; full list of members
  • 363(287) ‐ Registered office changed on 25/03/02
  • 363(288) ‐ Director's particulars changed
27 Jan 2002 288b Director resigned
27 Jan 2002 288a New director appointed
08 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
22 Mar 2001 363s Return made up to 16/03/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
21 Mar 2000 363s Return made up to 16/03/00; full list of members
27 Oct 1999 AA Full accounts made up to 31 March 1999